Company NameBig Picture Business Promotions Limited
Company StatusDissolved
Company Number07266450
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 10 months ago)
Dissolution Date24 September 2016 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr James Paul Gitsham-Monk
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Director NameMr Paul Philip Gitsham
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2011(1 year, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 24 September 2016)
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Director NameMrs Rona Sylvia Gitsham
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2011(1 year, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 24 September 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Director NameMrs Hannah May Gitsham-Monk
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2011(1 year, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 24 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Secretary NameMr Paul Philip Gitsham
StatusClosed
Appointed24 August 2011(1 year, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 24 September 2016)
RoleCompany Director
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2013
Net Worth-£27,627
Current Liabilities£80,199

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 September 2016Final Gazette dissolved following liquidation (1 page)
24 June 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
11 December 2015Liquidators statement of receipts and payments to 27 November 2015 (10 pages)
11 December 2015Liquidators' statement of receipts and payments to 27 November 2015 (10 pages)
10 December 2014Registered office address changed from 5 Hillhay Workshops Passage Lane Fowey Cornwall PL23 1JS to 1 Kings Avenue Winchmore Hill London N21 3NA on 10 December 2014 (2 pages)
8 December 2014Statement of affairs with form 4.19 (7 pages)
8 December 2014Appointment of a voluntary liquidator (1 page)
10 July 2014Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
10 July 2014Registered office address changed from 18 Midway Road Bodmin Cornwall PL31 2PT England on 10 July 2014 (1 page)
10 July 2014Registered office address changed from 5 Hillhay Workshops Passage Lane Fowey Cornwall PL23 1JS England on 10 July 2014 (1 page)
10 July 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
25 February 2013Total exemption full accounts made up to 31 May 2012 (10 pages)
13 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
3 February 2012Amended accounts made up to 31 May 2011 (6 pages)
25 August 2011Appointment of Mr Paul Philip Gitsham as a director (2 pages)
25 August 2011Registered office address changed from 6 Church Side Fowey Cornwall PL23 1BX on 25 August 2011 (1 page)
25 August 2011Appointment of Mr Paul Philip Gitsham as a secretary (1 page)
25 August 2011Appointment of Mrs Rona Sylvia Gitsham as a director (2 pages)
25 August 2011Appointment of Mrs Hannah May Gitsham-Monk as a director (2 pages)
25 August 2011Director's details changed for Mr James Paul Gitsham on 24 August 2011 (2 pages)
25 August 2011Director's details changed for James Paul Gitsham on 24 August 2011 (2 pages)
23 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
23 June 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 June 2011Director's details changed for James Paul Gitsham on 1 January 2011 (2 pages)
22 June 2011Director's details changed for James Paul Gitsham on 1 January 2011 (2 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)